FLAGWAVE LIMITED

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FLAGWAVE LIMITED

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Key Data

Status

Dissolved

Company No.

03874278

Incorporation date

09/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

10 Saville Court Saville Place, Clifton, Bristol BS8 4EJCopy
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Latest events (Record since 09/11/1999)
dot icon14/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2010
First Gazette notice for voluntary strike-off
dot icon21/02/2010
Application to strike the company off the register
dot icon20/01/2010
Annual return made up to 2009-11-10 with full list of shareholders
dot icon16/12/2009
Termination of appointment of Delaware Management Company Limited as a secretary
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/01/2009
Director appointed athanasius constantine johannes calliafas
dot icon19/01/2009
Appointment Terminated Director christopher loud
dot icon09/11/2008
Return made up to 10/11/08; full list of members
dot icon03/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/11/2007
Return made up to 10/11/07; full list of members
dot icon14/11/2007
Secretary's particulars changed
dot icon14/11/2007
Registered office changed on 15/11/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 10/11/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/01/2006
Amended accounts made up to 2004-12-31
dot icon08/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon23/11/2005
Return made up to 10/11/05; full list of members
dot icon23/10/2005
Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ
dot icon19/10/2005
Secretary's particulars changed
dot icon28/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon16/11/2004
Return made up to 10/11/04; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
New director appointed
dot icon28/04/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon13/11/2003
Return made up to 10/11/03; full list of members
dot icon20/07/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon20/07/2003
Director resigned
dot icon19/07/2003
Director resigned
dot icon09/03/2003
Delivery ext'd 3 mth 31/12/02
dot icon02/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon08/01/2003
Registered office changed on 09/01/03 from: 34 high street westbury on trym bristol avon BS9 3DZ
dot icon19/12/2002
Secretary's particulars changed
dot icon14/11/2002
Return made up to 10/11/02; full list of members
dot icon28/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon09/04/2002
New secretary appointed
dot icon09/04/2002
Secretary resigned
dot icon23/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon27/11/2001
Return made up to 10/11/01; full list of members
dot icon27/08/2001
Resolutions
dot icon27/08/2001
Resolutions
dot icon27/08/2001
Resolutions
dot icon11/12/2000
Return made up to 10/11/00; full list of members
dot icon01/12/1999
New director appointed
dot icon01/12/1999
Director resigned
dot icon01/12/1999
New director appointed
dot icon01/12/1999
Secretary resigned
dot icon01/12/1999
New secretary appointed
dot icon01/12/1999
Ad 10/11/99--------- £ si 998@1=998 £ ic 2/1000
dot icon01/12/1999
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon25/11/1999
Registered office changed on 26/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
dot icon09/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
09/11/1999 - 09/11/1999
4893
Key Legal Services (Nominees) Limited
Nominee Director
09/11/1999 - 09/11/1999
4782
Wyatt, David Graham
Director
09/11/1999 - 30/06/2003
23
Moissi, Andreas
Director
30/06/2003 - 31/07/2004
15
Loud, Christopher John
Director
31/07/2004 - 31/12/2008
38

Persons with Significant Control

0

No PSC data available.

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Description

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About FLAGWAVE LIMITED

FLAGWAVE LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAGWAVE LIMITED?

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FLAGWAVE LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 14/06/2010.

Where is FLAGWAVE LIMITED located?

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FLAGWAVE LIMITED is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does FLAGWAVE LIMITED do?

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FLAGWAVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLAGWAVE LIMITED?

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The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.